SCLS BOARD OF TRUSTEES BUDGET & FINANCE AND PERSONNEL COMMITTEES

JOINT MEETING MINUTES

AUGUST 15, 2024, 1:00 PM

100% virtual

 

Members present: Mary Nelson, Nancy Foth, Marlee Jorgenson, Salud Garcia, Henry St. Maurice, Joan Honl

Staff present: Kerrie Goeden, Shannon Schultz

Call to Order 1:03 pm by Mary Nelson 

Action Items:  

a.    K. Goeden conducted a review of the 2025 SCLS draft Budget and the wage grid and director's salary draft.  There were questions, clarifications and discussions. A motion was made to recommend approval of the 2025 SCLS Annual Budget and the wage grid, and the 2025 director's salary (contingent on the 6 month performance review) to the Board of Trustees at the August 22, 2025 meeting.

(1)   Motion by Mary Nelson

(2)   Seconded by Nancy Foth

(3)   The motion passed with no dissent.

Information sharing:

The Personnel Committee will meet at 11:00 am on August 22, 2025 to conduct the 6 month Director Review.

Adjournment at 2:01 pm.